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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORDON, OVALLE & ASOCIADOS

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (83)

Role Incorporation Jurisdiction Status Data From
BNA, CORP. Intermediary 19-DEC-2001 Panama Defaulted Panama Papers
ALSAN HOLDINGS, LIMITED Intermediary 24-MAR-2006 Samoa Defaulted Panama Papers
BAHAMAS FINANCIAL CORPORATION Intermediary 07-SEP-1995 Panama Defaulted Panama Papers
BBG DE CENTROAMERICA, COMUNICACION, CORP. Intermediary 18-APR-1997 Panama Defaulted Panama Papers
ARCO BUSINESS & DEVELOPMENTS, CORPORATION Intermediary 13-AUG-1998 Panama Defaulted Panama Papers
PROPERTIES & TRADE SUPPORT, CORPORATION Intermediary 23-JUN-1998 Panama Dissolved Panama Papers
ALCOR PROPIEDADES, CORPORATION Intermediary 30-NOV-1998 Panama Defaulted Panama Papers
SOUTH LAND DEVELOPMENT CORPORATION Intermediary 10-MAY-1996 Panama Defaulted Panama Papers
CENTRAL PURCHASING GROUP, LTD. Intermediary 12-JAN-2005 Seychelles Defaulted Panama Papers
MTW, CORP. Intermediary 23-SEP-2005 Seychelles Defaulted Panama Papers
TLC Desarrollos de Las Verapaces, S.A. Intermediary 29-SEP-2005 Seychelles Defaulted Panama Papers
FDT Quetzalteca de Negocios y Servicios, S.A. Intermediary 29-SEP-2005 Seychelles Defaulted Panama Papers
BEBERDICHI PROPIEDADES, CORP. Intermediary 01-SEP-1998 Panama Defaulted Panama Papers
TBC INTERNATIONAL, CORP. Intermediary 13-DEC-1999 Panama Defaulted Panama Papers
OVERSEAS HOLDINGS, LTD. Intermediary 12-JAN-2005 Seychelles Defaulted Panama Papers
MILESTONE INVESTMENT, INC. Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
RP BUSINESS CORPORATION Intermediary 17-JAN-2001 Panama Defaulted Panama Papers
PKM INDUSTRIAL, LIMITED Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
BUSINESS & INTERNATIONAL HOLDINGS, INC Intermediary 21-MAR-2005 Seychelles Defaulted Panama Papers
GRUPO RAVANALES, CORP. Intermediary 03-JUL-2002 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more